C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match] * Name Address City/state Country Origin : SBERBANK : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Inf

Additional information 10 : Free Form Match Text : SBERBANK C168333-40-cAUaN000005 - Match 4 [Field Based Scanning Risk Entity Match] * Name : SBERBANK MOSCOW For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060996 CONFIDENTIAL SDNY_GM_00207180 EFTA01368973

C168333-40-cAUaN000005 - Match 3 [Field Based Scanning Risk Entity Match] * Name Address City/state Country Origin : SBERBANK : SECTOR Risk Entity Comments : PROHIBITED TO ENGAGE IN NEW LONG-TERM DEBT (>30D), Title Remarks : OFAC / EU SECTORAL SANCTION Risk Entity Inf

Additional information 10 : Free Form Match Text : SBERBANK C168333-40-cAUaN000005 - Match 4 [Field Based Scanning Risk Entity Match] * Name : SBERBANK MOSCOW For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060579 CONFIDENTIAL SDNY_GM_00206763 EFTA01368685

. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E

7830406000579 3 06-08 # Outgoing Money Trnsf (1.765.35 ) 382.342.01 TO SWEDBANK AB AC LT387300010129516 294- 06-08 M Outgoing Money Trust TO SBERBANK 40817840240010007867 (3.530.10 ) 384.107.36 (1.765.35 ) 380.37646 054)8 # Outgoing Money Trnsf (7,061.40 ) 373,515.26 TO BCN. PLA DE PALAL'

ng Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing Money Trost (25.000.00 ) 368,359.62 TO SBERBANK 04-11 N Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,7

need to escalate: 297715. It refers to an Outgoing Wire being sent to an account holder named NIKOLAY ALEKSANDROVICH GYROV, who has an account with SBERBANK OF RUSSIA (19 VAVILOVA STREET, MOSCOW), which is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see att

Account: Customer Id: Address: City: State: Country: Id: Name: Account: Customer Id: Address: City: State: Country: LEGAL WORKSTATION SBERBANK OF RUSSIA BTCO PRIVATE BANK-DOMESTIC SALES BTCO USA V A V MOSCOW Zip: Zip:_ UNITED STATES OF AMERICA NJSS:A. gormlor's Corromoon Receive

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account # Reference: Please call Bella Klein with any questions and the

****** ***** Please wire One Thousand One Hundred Dollars (51100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 BIC: SWIFT: SABRRUMM Corresp/Bankli 30101810400000000225 INN: KPP: For further credit to

SABRRUMM Page ••• Safety • Tacit. • Gross: 510.03 USD Net 510.00 USD MSN/RSH: 044668 Send. Ref.: 9477400288JS Bent. Ref.: C4724.830CP100915 SBERBANK OF RUSSIA 19 VAVX0VA STREET 117997 MOSCOW. RUSSIA REIS CtiPS Bank Hurter. 0002 ii") JPMORGAN CHASE BANK N.A. Credit Parties Transaction Details

from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary name: Nikolay Alelcsandrovich Gyrov Russia Beneficiary Account #: Refe

0) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank INN: KPP: For further credit to: SBERBANK of Russia. Moscow 19 Babilova Street Moscow 117997 Beneficiary name: ' • d i T v Beneficiary Account Reference: Please call Bella Klein with

****** t**************** Please wire Two Thousand Dollars ($2000) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 BIC: 044525225 SWIFT: SABRRUMM Corresp/Bank # INN: 7.7 /1II KPP: 775001001 For further

sian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: Cormsp/Bank # For further credit to: • . . SBERBANK of Russia, Mose i w 044525225 SABRRUMM Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account #: Reference: Please call Bella Klein wi

lars ($1700) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia. Moscow Beneficiary name: Nikolay A leksandrovich Gyrov Beneficiary Account # Reference: Please call Bella Klein with any questions an

ory Note Hello Rich! EFTA00747329 Sorry, do not worry. It will be transfered ASAP I've just changed a bank via it would be done, the name of it "SBERBANK" It may take a few days, if sinth feel free to communicate with me anytime. I work on it. Thank you in advance, 2010/6/9 Rich Kahn I still have n

ank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN#: KPP#: For further credit to: Beneficiary name: Beneficiary Account # SBERBANK of Russia, Moscow Please call Bella Klein with any questions and the US Dollar amount a CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

ssian Rubles from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # For further credit to: SBERBANK of Russia, Moscow Beneficiary name: Radik Nailovich Ishmakov Beneficiary Account ₹/: Reference: Please call Bella Klein with any questions and t

: Bella Klein Sent: 4/5/2019 10:07:34 AM To: Brigid Macias Subject: Re: Wire Please see below: Benefici : Customer: Beneficiary's account SBERBANK, Moscow, Russian Federation Bank SWIFT code Bank code office where the account is registered: Receiver's Correspondent : The Bank of New York Mel

oney Tmsf (32.600.00 ) 498.99029 TO TOTALBANK A/C.OSA INC , Dll A PALMETTO MOTORSPORT 03-16 N Outgoing Money Trnsf (1.843.20 ) 497.14749 TO SBERBANK 03-16 N Outgoing Money Tmsf (110,000.00 ) TO BANKUNITED. NA AS °LUTE HARDWOOD 03.19 N Outgoing Money 'Bin( (11,695.00 ) 1Cali GUANGDONG BRAN